HOWMET PRODUCTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

HOWMET PRODUCTS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOWMET PRODUCTS UK LIMITED was incorporated 38 years ago on 01/07/1985 and has the registered number: 01927599. The accounts status is FULL and accounts are next due on 30/09/2024.

HOWMET PRODUCTS UK LIMITED - LONDON

This company is listed in the following categories:
24420 - Aluminium production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARCONIC EXTRUDED PRODUCTS (UK) LIMITED (until 14/01/2020)
ALCOA EXTRUDED PRODUCTS (UK) LIMITED (until 27/06/2016)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PETRA PAPINNIEMI-AINGER Secretary 2016-06-27 CURRENT
MR STEPHEN MATTHEW WOODS Jul 1972 British Director 2022-12-16 CURRENT
MR MONALITO BUGARCIC Jun 1975 Swiss Director 2020-08-31 CURRENT
DAVID ARTHUR KING Dec 1947 Scottish Director 1994-02-01 UNTIL 1995-09-01 RESIGNED
DENIS ANTHONY DEMBLOWSKI American Secretary 2001-09-14 UNTIL 2002-10-21 RESIGNED
JOSE RAMON CAMINO Spanish Secretary 2003-03-04 UNTIL 2014-03-01 RESIGNED
KAY LOUISE DOWDALL Secretary 2014-03-01 UNTIL 2016-06-27 RESIGNED
GALDINO GLARO May 1959 Brazilian Director 2000-01-10 UNTIL 2003-03-04 RESIGNED
MR WILLIAM GARFIELD RICHARDS British Secretary RESIGNED
ANTONIUS CORNELIS PETRUS LUDOVICUS VAN OVERVELD Jun 1946 Dutch Director 1995-06-12 UNTIL 2000-01-10 RESIGNED
MR GEORGE RONALD SMITH Feb 1946 British Director 2008-02-01 UNTIL 2009-06-09 RESIGNED
MR WILLEM STAM Mar 1943 Dutch Director 1992-04-16 UNTIL 1995-06-12 RESIGNED
MR THOMAS DAVID PARKER Aug 1946 British Director RESIGNED
MR JOHANNES MEINDERT WILLEM OOTEMAN Dec 1940 Dutch Director RESIGNED
HUGH JOHN MACLEAN Apr 1955 Swiss Canadian Director 2001-09-14 UNTIL 2003-03-04 RESIGNED
JOSEPH R LUCOT Jan 1964 American Director 2003-03-04 UNTIL 2006-03-20 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-07-17 UNTIL 2014-06-25 RESIGNED
MR JAMES FRANK HANCOCK Jan 1978 British Director 2019-07-01 UNTIL 2022-12-16 RESIGNED
LLUIS MARIA FARGAS MAS Jan 1966 Spanish Director 2001-09-14 UNTIL 2020-08-31 RESIGNED
MR MARCELO AUGUSTO DE MENDONCA FURTADO May 1954 Brasil Director 2000-01-10 UNTIL 2001-09-14 RESIGNED
MR IAN TREVOR FAULL Sep 1950 British Director 2001-09-14 UNTIL 2008-12-31 RESIGNED
MR NIGEL ROBERT EVANS Aug 1960 British Director 1995-09-01 UNTIL 2000-02-07 RESIGNED
DR KAY LOUISE DOWDALL Oct 1969 British Director 2014-03-01 UNTIL 2019-06-28 RESIGNED
JOSE RAMON CAMINO Spanish Director 2007-04-13 UNTIL 2014-03-01 RESIGNED
VINCENT COLIN BOTHAM Nov 1948 British Director 2000-01-10 UNTIL 2001-09-14 RESIGNED
MR HUBERTUS ANTONIUS JOHANNES BEMELMANS Jan 1944 Dutch Director RESIGNED
MR ALAN CHARLES AYLESBURY Feb 1936 British Director RESIGNED
MS CAROLINE DELIA WELCH-BALLENTINE Dec 1965 British Director 2009-06-09 UNTIL 2010-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alloy Technologies (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ARCONIC MANUFACTURING (GB) LIMITED BIRMINGHAM ENGLAND Active FULL 24420 - Aluminium production
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HOWMET FASTENING SYSTEMS LIMITED TELFORD ENGLAND Active FULL 25940 - Manufacture of fasteners and screw machine products
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AFL UK LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRITISH ALUMINIUM LIMITED LONDON UNITED KINGDOM Active FULL 24420 - Aluminium production
ARCONIC UK HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ARCONIC UK FINANCE BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ARCONIC UK SHARE SCHEME TRUSTEE LIMITED SWANSEA Dissolved... DORMANT 74990 - Non-trading company

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